1
ALBANY TRAVEL (MANCHESTER) LIMITED
00647000 190, Deansgate, Manchester, Greater Manchester.
Liquidation Corporate (7 parents)
Officer
~ 1991-12-13
IIF 26 - Director → ME
2
BTRACK TECHNOLOGIES LIMITED - now
ENTERCOM LIMITED - 2001-02-12
J6 Commerce Park, Jenson Court, Frome, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-06 ~ 2005-07-01
IIF 6 - Director → ME
3
CALEDONIAN TRAVEL LIMITED
- now 00782581CALEDONIAN COMPUTER SERVICES LIMITED
- 1988-06-30
00782581 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
~ 1994-07-19
IIF 29 - Director → ME
4
14 King Street, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-25 ~ 2021-08-20
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
CRUICKSHANK MOTORS LIMITED - now
TRUST MOTORS LIMITED - 1990-01-19
TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
CAVALSTAR LIMITED - 1984-12-28
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (22 parents, 1 offspring)
Officer
1992-10-13 ~ 1994-07-19
IIF 24 - Director → ME
6
EVANS HALSHAW.COM LIMITED - now
REG VARDY (TMG) LIMITED - 2013-07-08
TRUST MOTOR GROUP PLC - 1998-12-01
BARR & WALLACE ARNOLD TRUST PLC
- 1997-08-18
00327010 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (37 parents, 9 offsprings)
Officer
~ 1994-07-19
IIF 17 - Director → ME
7
GELDERD ROAD EIGHT LIMITED - now
TRUST MOTOR GROUP LIMITED - 1997-08-18
TRUST MOTORS (LEEDS) LIMITED
- 1997-03-24
00456707 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
1992-10-13 ~ 1994-07-19
IIF 14 - Director → ME
8
8 Marsden Park, James Nicolson Link ,clifton Moor, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HITCHENOR WAKEFORD INTERIM LIMITED
- now 05818257INTERIM CV LIMITED
- 2006-10-06
05818257 14 King Street, Leeds
Active Corporate (9 parents)
Officer
2006-05-16 ~ 2021-12-23
IIF 2 - Director → ME
2021-12-23 ~ now
IIF 37 - Secretary → ME
10
HITCHENOR WAKEFORD LIMITED
- now 05524427ADH SEARCH LIMITED - 2005-12-02
14 King Street, Leeds
Active Corporate (14 parents, 1 offspring)
Officer
2006-01-16 ~ 2021-12-23
IIF 3 - Director → ME
11
14 King Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-02 ~ dissolved
IIF 5 - Director → ME
12
14 King Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2018-11-13 ~ 2021-12-23
IIF 10 - Director → ME
Person with significant control
2018-11-13 ~ 2019-04-02
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
REG VARDY (DWSB) LIMITED - now
DWS BODYWORKS LIMITED - 1998-10-15
GELDERD ROAD TWO LIMITED - 1997-11-17
WALLACE ARNOLD HOLIDAYS LIMITED
- 1997-07-31
00581810WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
1992-10-13 ~ 1994-07-19
IIF 19 - Director → ME
14
REG VARDY (MML) LIMITED - now
MAGNETIC MOTORS LIMITED - 1999-06-23
GLOBAL OVERLAND LIMITED
- 1996-01-04
00736438HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
1992-10-13 ~ 1994-07-19
IIF 28 - Director → ME
15
REG VARDY (RTL) LIMITED - now
ROUTE 2 LIMITED - 2004-10-05
TRUST MOTORS (BRADFORD) LIMITED
- 1996-03-04
00412953 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
1992-10-13 ~ 1994-07-19
IIF 22 - Director → ME
16
REG VARDY (TMC) LIMITED - now
WASS (NOTTINGHAM) LIMITED
- 1984-12-12
00191287WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED
- 1983-12-01
00191287G.S.OSCROFT & CO. LIMITED
- 1976-12-31
00191287 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1994-07-19
IIF 32 - Director → ME
17
REG VARDY (TMH) LIMITED - now
TRUST MOTORS HOLDINGS LIMITED
- 1998-09-21
02825899 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
1993-08-06 ~ 1994-07-19
IIF 23 - Director → ME
18
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1990-07-01 ~ 1994-07-19
IIF 13 - Director → ME
19
B.& W.A.T PENSIONS LIMITED
- 2002-08-16
00784009 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2008-01-01 ~ 2016-08-18
IIF 4 - Director → ME
~ 1994-07-19
IIF 21 - Director → ME
20
THE ENTREPRENEURS CLUB (LEEDS) LIMITED
- now 04200460ENTREPRENEURS CLUB (LEEDS) LIMITED
- 2006-02-23
04200460FOX HAYES ENTREPRENEURS CLUB LIMITED
- 2006-02-13
04200460 7 Stonebank Gardens, Bardsey, Leeds, England
Active Corporate (7 parents)
Officer
2001-04-17 ~ 2006-08-25
IIF 7 - Director → ME
21
TRUST ADVERTISING LIMITED
- now 00349623ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
CREAM CARS (TORQUAY) LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1992-10-13 ~ 1994-07-19
IIF 33 - Director → ME
22
TRUST DEVELOPMENTS LIMITED
- now 00265040WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1992-10-13 ~ 1994-07-19
IIF 25 - Director → ME
23
TRUST HOLIDAYS LIMITED - now
GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
WALLACE ARNOLD HOLDINGS LIMITED
- 1997-07-31
02826719 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (34 parents)
Officer
1993-08-06 ~ 1994-07-19
IIF 30 - Director → ME
24
221 Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (26 parents)
Officer
1992-10-13 ~ 1994-07-19
IIF 12 - Director → ME
25
TRUST MOTORS (MOTHERWELL) LIMITED
SC033120 221 Windmillhill Street, Motherwell, North Lanarkshrie
Dissolved Corporate (26 parents)
Officer
1992-10-13 ~ 1994-07-19
IIF 31 - Director → ME
26
TRUST MOTORS LIMITED - now
GELDERD ROAD FOUR LIMITED - 1998-06-30
WALLACE ARNOLD HIRING LIMITED
- 1997-07-31
00395691 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
1992-10-13 ~ 1994-07-19
IIF 15 - Director → ME
27
TRUST PROPERTIES LIMITED - now
B.W.A.T. PROPERTIES LIMITED
- 1998-09-21
00847463NORTHERN COMPUTER BUREAU LIMITED
- 1985-12-18
00847463 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents)
Officer
~ 1994-07-19
IIF 16 - Director → ME
28
WALLACE ARNOLD TOURS LIMITED - now
WALLACE ARNOLD TOURS LIMITED(THE)
- 2000-07-17
00177672 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
~ 1994-07-19
IIF 27 - Director → ME
29
DATA SCIENCES INTERNATIONAL LIMITED
- 1991-08-21
00749317 C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (32 parents)
Officer
~ 1994-07-19
IIF 18 - Director → ME
30
WAYAHEAD FUEL SERVICES LIMITED
- now 00749844GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED
- 1980-12-31
00749844 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
~ 1994-07-19
IIF 20 - Director → ME
31
YORK CITIZENS THEATRE TRUST LIMITED
00317560 St Leonards Place, Theatre Royal, York
Active Corporate (93 parents)
Officer
2014-06-23 ~ 2016-03-10
IIF 8 - Director → ME
32
St Leonards Place, York, North Yorkshire
Active Corporate (8 parents)
Officer
2014-11-12 ~ 2016-03-10
IIF 1 - Director → ME
33
14 King Street, Leeds, England
Active Corporate (12 parents)
Officer
2019-04-02 ~ 2021-12-23
IIF 9 - Director → ME